AMARU GROUP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DL

Company number 06426144
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address OFFICE 390, 28 OLD BROMPTON ROAD, LONDON, SW7 3DL
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Europrime Resources as a director on 1 January 2014. The most likely internet sites of AMARU GROUP LIMITED are www.amarugroup.co.uk, and www.amaru-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Amaru Group Limited is a Private Limited Company. The company registration number is 06426144. Amaru Group Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Amaru Group Limited is Office 390 28 Old Brompton Road London Sw7 3dl. . TAS, Kornel Hunn is a Director of the company. Secretary TAS, Kornel has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director PAL, Gyorgy has been resigned. Director TAS, Kornel has been resigned. Director ABERGAN REED LIMITED has been resigned. Director EUROPRIME RESOURCES has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
TAS, Kornel Hunn
Appointed Date: 01 September 2011
51 years old

Resigned Directors

Secretary
TAS, Kornel
Resigned: 01 October 2009
Appointed Date: 01 January 2008
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 15 November 2007
Appointed Date: 13 November 2007
Director
PAL, Gyorgy
Resigned: 01 January 2011
Appointed Date: 13 November 2007
39 years old
Director
TAS, Kornel
Resigned: 01 October 2009
Appointed Date: 01 January 2008
51 years old
Director
ABERGAN REED LIMITED
Resigned: 15 November 2007
Appointed Date: 13 November 2007
Director
EUROPRIME RESOURCES
Resigned: 01 January 2014
Appointed Date: 01 January 2011

Persons With Significant Control

Mr Kornel Tas
Notified on: 10 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AMARU GROUP LIMITED Events

09 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jan 2016
Accounts for a dormant company made up to 30 November 2015
31 Oct 2015
Termination of appointment of Europrime Resources as a director on 1 January 2014
31 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1,000
06 Mar 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 28 more events
07 Dec 2007
New director appointed
19 Nov 2007
Secretary resigned
19 Nov 2007
Director resigned
19 Nov 2007
Registered office changed on 19/11/07 from: ingles manor, castle hill avenue, folkestone, kent, CT20 2RD
13 Nov 2007
Incorporation

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